0001445546-11-001651 Sample Contracts

WITNESSETH:
Investment Management Agreement • April 27th, 2011 • First Trust Exchange-Traded Fund • Illinois
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April 15, 2011 First Trust Exchange-Traded Fund 120 East Liberty Drive Wheaton, Illinois 60187 Ladies and Gentlemen: This letter supercedes that certain letter agreement by and among First Trust Portfolios L.P. and First Trust Exchange- Traded Fund...
First Trust Exchange-Traded Fund • April 27th, 2011

This letter supercedes that certain letter agreement by and among First Trust Portfolios L.P. and First Trust Exchange-Traded Fund ("Trust"), dated as of April 16, 2010. It is hereby acknowledged that First Trust Portfolios L.P. serves as the distributor of the Shares of each series of the Trust. The Trust is an open-end management investment company registered under the Investment Company Act of 1940, as amended (the "1940 Act"), comprised of various exchange-traded funds (each, a "Fund," and, collectively, the "Funds") set forth on Exhibit A attached hereto, which may be amended from time to time.

RECITALS:
Fee Waiver and Recovery Agreement • April 27th, 2011 • First Trust Exchange-Traded Fund • Illinois
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